The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Barrow, Helen Anne
    Office Manager born in May 1965
    Individual (1 offspring)
    Officer
    2008-03-03 ~ now
    OF - Director → CIF 0
    Mrs Helen Anne Barrow
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Ms Jane Bainbridge
    Born in December 1964
    Individual
    Person with significant control
    2023-03-04 ~ 2023-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Charlton, Richard James
    Funeral Director born in October 1980
    Individual
    Officer
    2008-02-27 ~ 2008-03-03
    OF - Director → CIF 0
    Mr Richard James Charlton
    Born in October 1980
    Individual
    Person with significant control
    2023-03-04 ~ 2023-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Cusack, Eric James
    Social Worker born in August 1963
    Individual (1 offspring)
    Officer
    2008-03-03 ~ 2008-09-09
    OF - Director → CIF 0
  • 4
    Laws, Michael
    Provider Of Childrens Services born in August 1965
    Individual
    Officer
    2008-02-27 ~ 2021-10-31
    OF - Director → CIF 0
    Laws, Michael
    Provider Of Childrens Services
    Individual
    Officer
    2008-02-27 ~ 2021-10-31
    OF - Secretary → CIF 0
    Mr Michael Laws
    Born in August 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2021-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2008-02-19 ~ 2008-02-19
    PE - Nominee Secretary → CIF 0
  • 6
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2008-02-19 ~ 2008-02-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EVOLUTION CHILDREN SERVICES LTD

Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Property, Plant & Equipment
396 GBP2023-03-31
528 GBP2022-03-31
Fixed Assets
65,035 GBP2023-03-31
65,167 GBP2022-03-31
Total Inventories
200 GBP2023-03-31
200 GBP2022-03-31
Debtors
27,076 GBP2023-03-31
38,781 GBP2022-03-31
Cash at bank and in hand
305,322 GBP2023-03-31
465,333 GBP2022-03-31
Current Assets
332,598 GBP2023-03-31
504,314 GBP2022-03-31
Creditors
Current
90,101 GBP2023-03-31
312,575 GBP2022-03-31
Net Current Assets/Liabilities
242,497 GBP2023-03-31
191,739 GBP2022-03-31
Total Assets Less Current Liabilities
307,532 GBP2023-03-31
256,906 GBP2022-03-31
Equity
Called up share capital
200 GBP2023-03-31
200 GBP2022-03-31
Capital redemption reserve
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
307,232 GBP2023-03-31
256,606 GBP2022-03-31
Equity
307,532 GBP2023-03-31
256,906 GBP2022-03-31
Average Number of Employees
112022-04-01 ~ 2023-03-31
122021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,005 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,609 GBP2023-03-31
15,477 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
132 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
396 GBP2023-03-31
528 GBP2022-03-31
Other Investments Other Than Loans
Cost valuation
64,639 GBP2022-03-31
Other Investments Other Than Loans
64,639 GBP2023-03-31
64,639 GBP2022-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
14,184 GBP2023-03-31
28,764 GBP2022-03-31
Other Debtors
Amounts falling due within one year, Current
12,892 GBP2023-03-31
10,017 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
27,076 GBP2023-03-31
38,781 GBP2022-03-31
Other Taxation & Social Security Payable
Current
28,425 GBP2023-03-31
46,479 GBP2022-03-31
Other Creditors
Current
61,676 GBP2023-03-31
266,096 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,000 GBP2023-03-31
5,000 GBP2022-03-31

Related profiles found in government register
  • EVOLUTION CHILDREN SERVICES LTD
    Info
    Registered number 06508335
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne NE3 3LS
    Private Limited Company incorporated on 2008-02-19 (17 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • EVOLUTION CHILDREN SERVICES LIMITED
    S
    Registered number 06508335
    17, Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 1RN
    CIF 1
  • EVOLUTION CHILDREN SERVICES LIMITED
    S
    Registered number 06508335
    Coburg House, 1 Coburg Street, Gateshead, Tyne And Wear, United Kingdom, NE8 1NS
    UNITED KINGDOM
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (102 parents)
    Profit/Loss (Company account)
    551,505 GBP2022-04-01 ~ 2023-03-31
    Officer
    2011-03-25 ~ 2024-02-23
    CIF 1 - LLP Member → ME
  • 2
    4385, Oc367970: Companies House Default Address, Cardiff
    Dissolved Corporate (29 parents)
    Officer
    2012-03-20 ~ 2017-04-24
    CIF 3 - LLP Member → ME
  • 3
    4385, Oc379101: Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2013-02-26 ~ 2017-04-24
    CIF 2 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.